WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA CHSEU №430" [45042323]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2023-01-17, first contract with the buyer 2023-03-16 — via 58 days; in total 17 contracts for 71,234,237 UAH, without competition 5.

The supplier was entered in the state register shortly before it received the contract. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA CHSEU №430" [45042323]
EDRPOU code
45042323
Buyer
CHERNIHIVSKE TROLEIBUSNE UPRAVLINNIA" CHERNIHIVSKOI MISKOI RADY [03328681]
Indicator
Supplier registered shortly before the contract
Amount
UAH 71,234,237
Records behind the indicator
17
Found
4 October 2026
Code
UA-1708720
Reference
2023-01-17
Reference
2023-03-16

What stands behind it10

  1. Contract

    Date 10 June 2025 · Amount UAH 5,579,946 · Buyer CHERNIHIVSKE TROLEIBUSNE UPRAVLINNIA" CHERNIHIVSKOI MISKOI RADY [03328681] · Ref UA-2025-05-09-002712-a-b1 · procedure: aboveThreshold

  2. Contract

    Date 3 June 2025 · Amount UAH 5,061,580 · Buyer CHERNIHIVSKE TROLEIBUSNE UPRAVLINNIA" CHERNIHIVSKOI MISKOI RADY [03328681] · Ref UA-2025-05-07-009861-a-a1 · procedure: aboveThreshold

  3. Contract

    Date 29 May 2025 · Amount UAH 10,042,836 · Buyer CHERNIHIVSKE TROLEIBUSNE UPRAVLINNIA" CHERNIHIVSKOI MISKOI RADY [03328681] · Ref UA-2025-04-25-000871-a-b1 · procedure: aboveThreshold

  4. Contract

    Date 2 January 2025 · Amount UAH 1,173,355 · Buyer CHERNIHIVSKE TROLEIBUSNE UPRAVLINNIA" CHERNIHIVSKOI MISKOI RADY [03328681] · Ref UA-2025-01-02-005287-a-b1 · procedure: reporting

  5. Contract

    Date 1 July 2024 · Amount UAH 8,923,006 · Buyer KP "CHERNIHIVSKE TROLEIBUSNE UPRAVLINNIA" CHERNIHIVSKOI MISKOI RADY [03328681] · Ref UA-2024-06-06-008864-a-c1 · procedure: aboveThreshold

  6. Contract

    Date 26 December 2023 · Amount UAH 612,651 · Buyer KP "CHERNIHIVSKE TROLEIBUSNE UPRAVLINNIA" CHERNIHIVSKOI MISKOI RADY [03328681] · Supplier TOV "BK chSEU-430 [45042323] · Ref UA-2023-12-28-008743-a-a1 · procedure: reporting

  7. Contract

    Date 26 December 2023 · Amount UAH 85,182 · Buyer KP "CHERNIHIVSKE TROLEIBUSNE UPRAVLINNIA" CHERNIHIVSKOI MISKOI RADY [03328681] · Supplier TOV "BK CHSEU-430 [45042323] · Ref UA-2023-12-28-008757-a-a1 · procedure: reporting

  8. Contract

    Date 26 December 2023 · Amount UAH 832,037 · Buyer KP "CHERNIHIVSKE TROLEIBUSNE UPRAVLINNIA" CHERNIHIVSKOI MISKOI RADY [03328681] · Supplier TOV "BK CHSEU-430 [45042323] · Ref UA-2023-12-28-008813-a-a1 · procedure: reporting

  9. Contract

    Date 20 November 2023 · Amount UAH 451,022 · Buyer KP "CHERNIHIVSKE TROLEIBUSNE UPRAVLINNIA" CHERNIHIVSKOI MISKOI RADY [03328681] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA CHSEU №430 [45042323] · Ref UA-2023-10-26-009732-a-b1 · procedure: aboveThreshold

  10. Contract

    Date 25 August 2023 · Amount UAH 4,645,533 · Buyer KP "CHERNIHIVSKE TROLEIBUSNE UPRAVLINNIA" CHERNIHIVSKOI MISKOI RADY [03328681] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA CHSEU №430 [45042323] · Ref UA-2023-08-03-006252-a-b1 · procedure: aboveThreshold

10 of 17 records shown.

Other records of this company4

  1. 014 October 2026Findings · Procurement under monitoring of the State Audit Service
  2. 024 October 2026Findings · Procurement under monitoring of the State Audit Service
  3. 034 October 2026Findings · Procurement under monitoring of the State Audit Service
  4. 044 October 2026Findings · Link to the register of corruption offenders

JSONFindings · Supplier registered shortly before the contract